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      What is ACH and how does it affect your life? Here’s what you need to know.
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298 results related to "Risk Management"
November 14, 2023
Nacha Celebrates 850 Accredited Payments Risk Professionals on APRP Recognition Day
… will pay tribute to our nation’s 850 Accredited Payments Risk Professionals, including the 140 newly-credentialed … 2023 APRP exam.    The APRP exam tests for comprehensive risk management knowledge across all payment types, including …
March 25, 2025
Nacha Risk Retreat
… us Aug. 5-6, 2025, for an in-person retreat for payments risk and compliance professionals, where you can explore … a supportive community focused on professional growth. The Risk Retreat will provide a unique opportunity for … the payment’s industry. If your role involves risk management in any way, attending Nacha’s Risk Retreat is a …
May 13, 2025
Moving Small Business from Checks to ACH Proves an Uphill Climb
… Tapling had a message for banks. “It is about allocating risk,” said Tapling. “And by saying, ‘We’re going to make it …
May 21, 2024
Moving Toward a ‘Checkless Campus’ at Colleges and Universities
… and collaboration in the field of payments and payments risk management. At the group’s conference in early May, Herd and … and the cost effectiveness, and continue to call out the risks with continuing to use checks,” said Herd.  Herd also …
June 16, 2025
More Proof of Audit Requests Coming for Financial Institutions
… “We are going to have these requests come out of the Risk Management Portal,” said Nash. “It’ll still come by email, … of course, you can’t click “yes,” in which case you’re risking a Class 2 Violation for failure to have an ACH …
September 21, 2021
Missing Appendix 8? What You Need to Know
… Direct Members “most do offer ACH audit services as well as risk assessment.” The complete 90-minute “Curing the …
February 6, 2025
MicroBilt
… been a pioneer in providing innovative consumer data and risk management services. As a leading Credit Reporting Agency … focuses on enhancing payments, processing services, risk and compliance, and customer insights. Benefits of …
May 28, 2025
Merchant RDC Review Checklist
… to their RDC Agreement and the FFIEC Guidance on the Risk Management of Remote Deposit Capture. Available for …
May 16, 2025
Meet Our Payments Pros
… the cybersecurity side of it, but understand the payments risks, both domestic and international." … Joyce Bucknam, …

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